March 2017 Board Packet

Arapahoe County Public Airport Authority
Board of Commissioners Meeting
Wright Brothers Room, Centennial Airport
7800 S. Peoria St.
Englewood, CO 80112

 
 
 

A G E N D A 

Public Meeting

March 09, 2017, 3 p.m.

 

 

The Arapahoe County Public Airport Authority Board of Commissioners holds its regular public meetings on the second Thursday of each month, at 3 p.m. in the Wright Brothers Room of the Centennial Airport Control Tower/Administration Complex, 7800 S. Peoria St., Englewood, CO. Meetings are open to the public. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the ACPAA Administrative Office, or through the airport's web site at www.centennialairport.com.

For questions about this agenda, please contact the ACPAA's Director of Administration at 303-218-2904 or by e-mail at This email address is being protected from spambots. You need JavaScript enabled to view it.

 
Download the agenda (only) here: ACPAA March 09, 2017 Agenda 
 
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Call to Order
Robert Doubek, Chairman ACPAA Board of Commissioners 
 
Pledge of Allegiance
Robert Doubek, Chairman ACPAA Board of Commissioners
 
Public Comment
Robert Doubek, Chairman ACPAA Commissioners
 
Amendments to the Agenda
Robert Olislagers, Executive Director, ACPAA
 
Next Meetings
Robert Doubek, Chairman ACPAA Board of Commissioners
 
  • Next regular Board Meeting, April 13, 2017 at 3 p.m., Wright Brothers Room
  • Next Roundtable Meeting, April 05, 2017 at 6:30 p.m., Ramada Hotel and Suites

Consent Agenda, Items 1 - 3

The following consent items are expected to be routine and non-controversial and will be acted upon by the Board, at one time, under ITEM 3, unless the Board directs an item be held for further discussion under ITEM 4 - Items Moved from Business Agenda. Persons wishing to address consent items, or have them held for further discussion, continued, or taken off the calendar, should address the board under Amendments to the Agenda (above).

1.  Approve Minutes of Feb. 09, 2017

    Gwen Balk, Director of Administration, ACPAA

              DOCUMENTS: Consent to Minutes Report

              EXHIBIT: Minutes of the ACPAA Feb. 09, 2017 Meeting

 

2.  Denver Water/South Metro WISE Waterline Easement

     Michael Fronapfel, Director of Planning, ACPAA

             DOCUMENTS: WISE Waterline Easement Report

             EXHIBIT: WISE Waterline Easement Deed

             EXHIBIT: WISE Waterline Eastment Exhibits   

 

3.  Approval of Consent Agenda

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

Business Agenda, Items 4 - 5

4.  Items from Consent Agenda for Discussion

     Robert Doubek, Chairman ACPAA Board of Commissioners

             DOCUMENTS: Approval of Consent Agenda

 

5.  Second Amendment to Lease with Grif Aviation, LLC ("Lessee")

     Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Grif Second Amendment Report

             EXHIBIT: Second Amendment to Lease

 

*Added Business Item*

 

Amendments to Agreement Regarding the Representation and Billing Practices of Robinson Waters & O'Dorisio ("the Agreement")

     Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Representation Report

             EXHIBIT: Representation Document

 

 

Reports, Items 6 - 10

 

6.  Year End 2016 Financial Reports

     Roxana Hahn, Chief Finanical Officer, ACPAA

             DOCUMENTS: Year End 2016 Financial Report

            

7.  Fuel and Operations Report for February 2017

     Kip McClain, Operations Intern, ACPAA

             DOCUMENTS:Fuel and Operations Report

 

8.  Noise Report for December 2016 and January 2017

     Dylan Heberlein, Noise Specialist, ACPAA

             DOCUMENTS: Noise Report

            

9.  Centennial Airport Community Noise Roundtable Update

     Jamie Hartig, Community Noise Roundtable Rep.

             DOCUMENTS: Noise Roundtable Report

             EXHIBIT: February 2017 Minutes


10.  Legislative Report

       Robert Olislagers, Executive Director, ACPAA

             DOCUMENTS: Legislative Report

Public Comment

Robert Doubek, Chairman ACPAA Board of Commissioners

Comments from Board or Staff

Robert Doubek, Chairman ACPAA Board of Commissioners

Execution of Documents

Gwen Balk, Director of Administration, ACPAA

11. Adjourn 

Robert Doubek, Chairman ACPAA Board of Commissioners